Hws 2 Limited is a private limited company registered at Building 1 Imperial Place, Elstree Way, Borehamwood WD6 1JN. Incorporated on 2017-05-30, this 6-year-old company is run by 3 directors.
Director Kathryn A., appointed on 15 February 2023. Director Andrew P., appointed on 21 February 2018. Director Jens H., appointed on 30 May 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-05-29 and the deadline for the following filing is 2024-06-12. What is more, the accounts were filed on 04 December 2022 and the next filing is due on 31 August 2024.
Office Address | Building 1 Imperial Place |
Office Address2 | Elstree Way |
Town | Borehamwood |
Post code | WD6 1JN |
Country of origin | United Kingdom |
Registration Number | 10794041 |
Date of Incorporation | Tue, 30th May 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th November |
Company age | 7 years old |
Account next due date | Sat, 31st Aug 2024 (155 days left) |
Account last made up date | Sun, 4th Dec 2022 |
Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
Last confirmation statement dated | Mon, 29th May 2023 |
The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Hws 4 Limited from Borehamwood, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hws 1 Limited that put Borehamwood, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hws 4 Limited
Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10793536 |
Notified on | 27 February 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hws 1 Limited
Building 1 Imperial Place Elstree Way, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10793761 |
Notified on | 30 May 2017 |
Ceased on | 27 February 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/04 filed on: 25th, August 2023 |
accounts | Free Download (47 pages) |
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